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Fraud Detection API

Fraud Detection & Risk API

Combine phone, email, and IP signals into a single fraud risk score with ML-powered anomaly detection.

0-100
Risk Score
Enterprise
Validation Accuracy
Real-time
Scoring

One score across every signal

Cross-signal fraud scoring with ML anomaly detection

Unified risk score

Blend phone, email, and IP risk into a single 0-100 score.

Anomaly detection

ML-powered detection catches emerging fraud patterns.

Cross-signal checks

Correlate signals to catch inconsistencies and spoofing.

Real-time decisions

Score at signup or checkout in milliseconds.

Fraud DetectionUse Cases & Results

Real businesses achieving measurable improvements in data quality

Fewer fake users

Signup fraud

Score new accounts to block bots and fake users automatically.

  • Block bots
  • Score signups
  • Protect platform
Fewer chargebacks

Payment fraud

Flag high-risk checkouts before you fulfill an order.

  • Score checkout
  • Cut chargebacks
  • Protect revenue
Lower ATO

Account takeover

Detect risky logins by correlating device and network signals.

  • Score logins
  • Flag anomalies
  • Stop takeover

Start using Fraud Detection today

One API, universal credits, and a 7-day free trial. Live in about five minutes.